MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER CAROLINE FULLER | Jun 1982 | British | Director | 2023-12-08 | CURRENT |
KAYLEIGH REDHEAD | Aug 1992 | British | Director | 2023-12-08 | CURRENT |
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 1998-03-10 UNTIL 2009-09-01 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 1998-03-10 UNTIL 2016-10-06 | RESIGNED |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | RESIGNED | |
MR JEFFREY IRVINE DENTON | Aug 1946 | British | Director | 1998-03-10 UNTIL 2003-02-28 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
ROGER ALDRIDGE | Jan 1947 | British | Director | 1993-04-01 UNTIL 1998-03-10 | RESIGNED |
ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2018-09-14 UNTIL 2023-12-08 | RESIGNED |
MR JOHN ANDERSON LUSHER | Aug 1933 | British | Director | RESIGNED | |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 UNTIL 2023-12-08 | RESIGNED |
LESLEY BROWNETT | Jul 1960 | British | Director | 2003-02-28 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | RESIGNED | |
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2010-12-31 UNTIL 2018-01-19 | RESIGNED |
ANGELINE MARIE BOOTHROYD | Jun 1968 | British | Director | 2018-01-19 UNTIL 2018-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Property Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | 2016-12-24 | 02-04-2016 | £-755,726 equity |
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | 2016-01-01 | 28-03-2015 | £-755,726 equity |
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | 2014-12-23 | 29-03-2014 | £-755,726 equity |